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HISCOX DEDICATED CORPORATE MEMBER LIMITED.
22,
Bishopsgate,
London,
EC2N 4BQ
-
active
Active - Accounts Filed - Age: 30 Year(s)
- Directors: 3
- Company No: 02858319
Buy report
HISCOX DEDICATED CORPORATE MEMBER LIMITED. Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
Private limited with Share Capital
Active - Accounts Filed
30 September 1993
65120 Non-life insurance - Non-life insurance
Available to 12 May 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Helen Rose | Director | ||
| Mr Paul David Cooper | Director | ||
| Mr Hamayou Akbar Hussain | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
80
Total Satisfied
40
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deposit Trust Deed (Gen) (10) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Security And Trust Deed (Covenantor) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Security And Trust Deed (Covenantor)(The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The ?trust Deed?) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & | Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Lloyd's American Trust Deed (The " Trust Deed") | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The | OUTSTANDING | ||
| Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 01/01/2009 In Respect Of Syndicate No. 3624 ("the Syndicate") | The Trustee, Lloyd's, The Agent, All Policyholders, And The Other Parties As Defined Therein | OUTSTANDING | ||
| Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 01/01/2009 In Respect Of Syndicate No. 3624 (Including All Incidental Syndicates Of Such Syndicate) ("the Syndicate") | The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein | OUTSTANDING | ||
| Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2009 In Respect Of Syndicate No. 3624 (Including All Incidental Syndicates Of Such Syndicate) ("the Syndicate") | The Trustee, Lloyd's, The Agent, All Policyholders And Third-party Claimants, And The Other Par | OUTSTANDING | ||
| Security And Trust Deed (Third Party Covenant)(The "trust Deed") | Lloyd's | OUTSTANDING | ||
| Security And Trust Deed (Parent Companycovenant)(The "trust Deed") | Lloyd's | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustee The Beneficiar | OUTSTANDING | ||
| Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) (The "trust") | The Society Incoporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | SATISFIED | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Lloyd's Security And Trust Deed (Parentcompany Covenant) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) As Trusteesof | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant)(The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Asia(Offshore Policies) Instrument 2002 General Business Of All Underwriting Members) (The Offshore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia | SATISFIED | ||
| Lloyd's Premium Trust Deed (General Business) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Deed Of Variation: Membership Agreement(Corporate Member) Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society") And The Company ("the Agreement") | The Society, The Beneficiaries And Certain Other Persons Or Bodies (As Further Defined On Formm | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978,11 June 1989 And 28 December 2000) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Furtherdefined On Form M395) | OUTSTANDING | ||
| A Charge Dated 25 May 2001 In The Termsof The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") | Royal Trust Corporation Of Canada (The Trustee) | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Illinois Licensed And 1104 Multiple Trust Deed (The "trust Deed"), Itself Constituted By An Instrument Of The Same Date And | Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) | OUTSTANDING | ||
| Deed Of Charge Made Between The Membersand The Dollar Trustees (Each As Defined Therein) As Chargors, Hiscox Syndicates Limited And Barclays Bank PLC (The Bank) As Chargee | Barclays Bank PLC | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21 December 1995, 25 April 1996, 3 September 1996 , 7 January 1998 And As Furtheramended On 28 December 2000 ) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge Dated 13th January 2000 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2000 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 13th January 2000 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2000 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") | Lloyd's The Trustee | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| A Charge Dated 29th January 1999 In Theterms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| A Charge Dated 29th January 1999 In Theterms Of The Lloyd's South African Transitional Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Lloyd's Premium Trust Deed (General Business) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| A Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed (The "trustdeed") Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 1 January 1999 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 26 August 1939) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21 December 1995, 25 April 1996, 3 September 1996 And As Further Amended On 1 January 1999) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Deed Of Charge (The "deed") And Made Between The Names And The Dollar Trustees (Each As Defined Therein) Constituting The Syndicate 33 1999 Dollar Obligor Group As Chargors, Hiscox Syndicates Limitedand Barclays Bank PLC (The "bank") As Chargee | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Charge (The "deed") And Made Between The Names And The Dollar Trustees (Each As Defined Therein) Constituting The Syndicate 33 (1997) Dollar Obligor Group As Chargors, Hiscox Syndicates Limited And Barclays Bank PLC (The "bank") Aschargee | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Charge (The "deed") And Made Between The Names And The Dollar Trustees (Each As Defined Therein) Constituting The Syndicate 52 (1997) Dollar Obligor Group As Chargors, Hiscox Syndicates Limited And Barclays Bank PLC (The "bank") Aschargee | Barclays Bank PLC | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21 December 1995, 25 April 1996, 3 September 1996 And As Further Amended On 7 January 1998) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7 January 1998 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 26 August 1939) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge Dated 12th January 1998 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1998 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies(As Fur | OUTSTANDING | ||
| Charge Dated 12th January 1998 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1998 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies(As Fur | OUTSTANDING | ||
| Deed Of Charge ("the Deed") And Made Between The Names And Trustees (Each Defined Therein) Constituting The Syndicate 33 1998 Sterling Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And Trustees (Each Defined Therein) Constituting The Syndicate 33 1998 Dollar Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 625 1997 Sterling Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 625 1997 Dollar Borrowing Group Aschargors, Hiscox Syndicates Limited Andcredit Suisse First Boston (The "bank")as Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 625 1996 Sterling Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 625 1996 Dollar Borrowing Group Aschargors, Hiscox Syndicates Limited Andcredit Suisse First Boston (The "bank")as Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 52 1997 Sterling Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 52 1997 Dollar Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 52 1996 Sterling Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 52 1996 Dollar Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 33 1997 Sterling Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 33 1997 Dollar Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 33 1996 Sterling Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 33 1996 Dollar Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee | Credit Suisse First Boston | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 3 September 1996 Amending And Restating The Lloyd's American Trust Deed Originallyadopted On 26 August 1939) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) (The American Instrument) Itselfconstituted By An Instrument Dated 31 July 1995 Amended 21 Dec 1995, 25 Apr 1996 And Further Amended On 3 Sept 1996) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) (The American Instrument) Itselfconstituted By An Instrument Dated 31 July 1995 Amended On 21 December 1995 Andfurther Amended On 25 April 1996) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Lloyd's Premiums Trust Deed As Amended And Varied By A Deed Of Variation | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 21st December 1995 | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Furtherdefined | OUTSTANDING | ||
| Charge In The Terms Of Lloyd's Kentuckyjoint Asset Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 23rd February 1996 | The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters, All Policy Holdersand Cer | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 23rd February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 23rd February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 23rd February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 23rd February 1996 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's American Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 31 July 1995 | The American Trustee, All Policyholders (As Defined), Lloyd's, The Premium Trustees And Theothe | OUTSTANDING | ||
| A Charge In The Terms Of The Amendment And Restatement Lloyd's Surplus Or Excess Lines Insurance Joint Asset Trust Deed(The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 | The Trustee Lloyds All Policyholders All Third Party Claimants And All Other Parties As Defined | OUTSTANDING | ||
| A Charge In The Terms Of The Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The Trust Deed) Itself Constituted By Aninstrument Dated 7 September 1995 | The Trustee Lloyd's All Ceding Insurers And All Other Parties As Defined | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's Canadian Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 26 September 1995 | Royal Trust Corporation Of Canada, Lloyd's And The Other Parties As Defined | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's American Instrument 1995 (General Businessfor Corporate Members) (The American Instrument) Itself Constituted By An Instrument Dated 31 July 1995 | The Managing Agent's Dollar Trustees, Any Other Trustee Of The Dollar Trust Fund,the Trustee Of | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 | The Trustee,lloyd's,the Agent And All Policyholders As Defined | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 | The Trustee,lloyd's,the Agent And All Policyholders As Defined | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 | The Trustee,lloyd's,the Agent And All Policyholders As Defined | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 | The Trustee,lloyd's,the Agent And All Policyholders As Defined | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 | The Trustee,lloyd's,the Agent And All Policyholders As Defined | OUTSTANDING | ||
| A Charge (In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995) Effective From 1 August 1995 And | The Trustee, Lloyd's, The Agent And All Policyholders As Defined | OUTSTANDING | ||
| A Charge (In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995) Effective From 1 August 1995 And | The Trustee, Lloyd's, The Agent And All Policyholders As Defined | OUTSTANDING | ||
| A Charge (In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995) Effective From 1 August 1995 And | The Trustee, Lloyd's, The Agent And All Policyholders As Defined | OUTSTANDING | ||
| A Charge (In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995) Effective From 1 August 1995 And | The Trustee, Lloyd's, The Agent And All Policyholders As Defined | OUTSTANDING | ||
| A Charge (In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995) Effective From 1 August 1995 And | The Trustee, Lloyd's, The Agent And All Policyholders As Defined | OUTSTANDING | ||
| Security And Trust Deed | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's,the Trustees And The Benefi | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed Itself Constituted By An Instrument Dated 14th June 1989) | The Royal Trust Corporation Of Canada | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed Itself Constituted By An Instrument Dated 17th December 1993) | The American Trustee | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (Long Term Business) Itself Constituted By An Instrument Dated 17th December 1993) | The American Trustee | OUTSTANDING | ||
| Premiums Trust Deed | Lloyd's (As Trustee) | OUTSTANDING | ||
| Deposit Trust Deed | Lloyds | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £192,793,720.00 | £151,392,018.00 | £138,703,249.00 | £178,206,425.00 | £159,289,959.00 |
| Net Worth | £140,159,430.00 | £134,905,866.00 | £15,809,319.00 | £50,768,674.00 | £57,622,489.00 |
| Total Current Liabilities | £4,510,659,798.00 | £4,562,470,742.00 | £5,215,158,645.00 | £5,295,891,566.00 | £4,823,759,036.00 |
| Total Current Assets | £4,441,546,889.00 | £4,513,576,361.00 | £5,052,996,627.00 | £5,174,880,321.00 | £4,724,818,473.00 |